OpenCompanies

MTS Health Limited

Company number
05473086
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2005
Nature of business
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

One
Southampton Row
London
WC1B 5HA

Previous names

  • Banks Consulting Limited (until 1 Jun 2011)

Officers

NameRoleAppointedResigned
RENTON, Jean Mary Director 30 Mar 2021
FINLAY, Caroline Jane Director 7 Aug 2014
BANKS, Ruth Director 7 Jun 2005

Control

NameNature of controlNotifiedCeased
Ms Ruth Banks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Mar 2021
Ms Caroline Jane Finlay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Mar 2021
Sodexo Limited Ownership Of Shares 75 To 100 Percent 30 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 £4,576,931 £1,053,542 £14,952 41
31 Aug 2024 £3,873,414 £1,050,650 £1,352,492 37
31 Aug 2023 - - - -
31 Aug 2022 - - - -
31 Mar 2021 - £837,515 £642,611 9
31 Mar 2020 - £594,576 £2,275 8
31 Mar 2019 - £517,965 £95,803 8
31 Mar 2018 - £16,036 £102,773 8
31 Mar 2017 - -£29,589 £30,531 8
31 Mar 2016 - -£120,498 £18,156 -
31 Mar 2015 - £83,016 £47,272 -
31 Mar 2014 - £12,809 £15,184 -
28 Feb 2013 Dormant - -£4,787 £10 -
29 Feb 2012 - -£4,787 £5 -
28 Feb 2011 - - - -
28 Feb 2010 - -£5,523 - -
28 Feb 2009 - -£4,834 £94 -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -

Connections

Owned by

MTS Health Limited → Sodexo Limited → Sodexo Holdings Limited

Directors’ other companies

Companies at the same address

Data